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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

Company number SC200273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2009 288b Appointment terminated director alfred revill
03 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 363a Return made up to 27/09/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2007 363s Return made up to 27/09/07; no change of members
25 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 25/03/07
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 27/09/06; full list of members
18 Aug 2006 288a New director appointed
05 May 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 27/09/05; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 288a New director appointed
11 Oct 2004 363s Return made up to 27/09/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
10 Oct 2003 363s Return made up to 27/09/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 363s Return made up to 27/09/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Oct 2001 363s Return made up to 27/09/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
29 Sep 2000 363s Return made up to 27/09/00; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999